86214 Federal Register / Vol. 88, No. 237 / Tuesday, December 12, 2023 / Notices 

Dated: December 5, 2023. 

Bradley T. Smith, 

Director, Office of Foreign Assets Control, 

U.S. Department of the Treasury. 

[FR Doc. 2023–27217 Filed 12–11–23; 8:45 am] 

BILLING CODE 4810–AL–C 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Notice of OFAC Sanctions Actions 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The U.S. Department of the 

Treasury’s Office of Foreign Assets 

Control (OFAC) is publishing the names 

of one or more persons that have been 

placed on OFAC’s Specially Designated 

Nationals and Blocked Persons List 

(SDN List) based on OFAC’s 

determination that one or more 

applicable legal criteria were satisfied. 

All property and interests in property 

subject to U.S. jurisdiction of these 

persons are blocked, and U.S. persons 

are generally prohibited from engaging 

in transactions with them. 

DATES: See SUPPLEMENTARY INFORMATION

section for effective date(s). 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Bradley Smith, Director, tel.: 

202–622–2490; Associate Director for 

Global Targeting, tel.: 202–622–2420; 

Assistant Director for Licensing, tel.: 

202–622–2480; Assistant Director for 

Regulatory Affairs, tel.: 202–622–4855; 

or Assistant Director for Sanctions 

Compliance & Evaluation, tel.: 202–622– 

2490. 

SUPPLEMENTARY INFORMATION: 

Electronic Availability 

The SDN List and additional 

information concerning OFAC sanctions 

programs are available on OFAC’s 

website (https://www.treasury.gov/ofac). 

Notice of OFAC Action(s) 

On December 7, 2023, OFAC 

determined that the property and 

interests in property subject to U.S. 

jurisdiction of the following persons are 


ddrumheller on DSK120RN23PROD with NOTICES1EN12DE23.018</GPH>

BELMYTSERVIS (Cyrillic: PYII liEJIMbITC3PBIC); a.k.a. RUP 

BELT AMOZHSER VIS (Cyrillic: PYII EEJIT AMO)l{CEPBHC) ), D. 18, 

Kitaisko-Belorusski Industrialny Park Veliki Kamen, Pr-t, Pekinski, Minskaya 

Oblast, 222210, Belarus; 17th km, Minsk-Dzerzhinsk Highway, Administrative 

Building, Office 75, Shchomyslitsky, Minsk Region 223049, Belarus; 

Organization Established Date 09 Jun 1999; Target Type State-Owned Enterprise; 

Tax ID No. 101561144 (Belarus) [BELARUS-EO14038]. 

Designated pursuant to section l(a)(vii) ofE.O. 14038 for being owned or 

controlled by, or having acted or purported to act for or on behalf of, directly or 

indirectly, the Government of Belarus. 

10. OJSC HORIZONT HOLDING MANAGEMENT COMPANY (Cyrillic: OAO 

YIIPABIDIIOII(Aft: KOMIIAHIDI XO~ A rOPH3OHT) (a.k.a. 

OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRA VL YA YUSHCHA YA 

KOMPANIYA KHOLDINGA GORIZONT; a.k.a. "HORIZONT GROUP"), 35-1 

Kuibysheva St., Minsk 220029, Belarus; Target Type State-Owned Enterprise; 

Tax ID No. 101050240 (Belarus) [BELARUS-EO14038]. 

Designated pursuant to section l(a)(vii) ofE.O. 14038 for being owned or 

controlled by, or having acted or purported to act for or on behalf of, directly or 

indirectly, the Government of Belarus. 

11. PLANAR RESEARCH AND PRODUCTION HOLDINGS FOR PRECISION 

ENGINEERING (Cyrillic: HAY1IIIO-IIPOH3BO)];CTBEHHblH XO~ 

TO1IHOro MAIIlliHOCTPOEHIDI IIJIAHAP) (a.k.a. PLANAR JOINT 

STOCK COMP ANY (Cyrillic: OTKPbITOE AKizy[OHEPHOE Olill(ECTBO 

IIJIAHAP); a.k.a. PLANAR JSC KBTEM (Cyrillic: OAO IIJIAHAP KET3M)), 

2 Partizanskii Ave, 2-31 Bldg, Minsk 220033, Belarus; Target Type State-Owned 

Enterprise; Tax ID No. 100104937 (Belarus) [BELARUS-EO14038]. 

Designated pursuant to section l(a)(vii) ofE.O. 14038 for being owned or 

controlled by, or having acted or purported to act for or on behalf of, directly or 

indirectly, the Government of Belarus. 
Federal Register / Vol. 88, No. 237 / Tuesday, December 12, 2023 / Notices 86215 

blocked under the relevant sanctions 

authority listed below. 

BILLING CODE 4810–AL–P 


ddrumheller on DSK120RN23PROD with NOTICES1EN12DE23.008</GPH>

Individuals 

1. DENIZ, Fadi (a.k.a. GAZOGLI, Fadi (Cyrillic: rA3OrJIB, <l>A)];If); a.k.a. 

GHAZOGHLI, Fadi; a.k.a. GHAZOGHLI, Fadi Ferzanda), Adma, Keserwan, Lebanon; 

Hamra, Beirut, Lebanon; La Cite, Jounieh, Lebanon; Bchamoun, Lebanon; Pavla 

Korchagina D 15 KV 116, Moscow, Russia; Kazlicesme Mah, Kennedy CD 52 E 17 

34020 Zeytinbumu, Istanbul, Turkey; 20-22 Wenlock Road, London NI 7GU, United 

Kingdom; Saint Kitts and Nevis; DOB 04 May 1975; POB Aleppo, Syria; nationality 

Lebanon; alt. nationality Syria; alt. nationality Russia; alt. nationality Turkey; Gender 

Male; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by 

Executive Order 13886; Tax ID No. 244705926511 (Russia); Identification Number 

117221771 (Lebanon); alt. Identification Number 114048392 (Lebanon); alt. 

Identification Number 0996361 (Russia); alt. Identification Number 460780224 (United 

Kingdom) (individual) [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad). 

Designated pursuant to section l(a)(iii)(C) of Executive Order 13224 of September 23, 

2001, "Blocking Property and Prohibiting Transactions With Persons Who Commit, 

Threaten to Commit, or Support Terrorism" (E.O. 13224), 3 CFR, 2019 Comp., p. 356., 

as amended by Executive Order 13886 of September 9, 2019, "Modernizing Sanctions To 

Combat Terrorism," 84 FR 48041 (E.O. 13224, as amended) for having materially 

assisted, sponsored, or provided financial, material, or technological support for, or goods 

or services to or in support of, SA'ID ARMAN MUHAMMAD AL-JAMAL (ALJAMAL ), a person whose property and interests in property are blocked pursuant to E.O. 

13224, as amended. 

2. DURI, Ahmet (a.k.a. DOURI, Ahmad), Seyitnizam Mahallesi Turan Gunes Sokak 

Realistanbul Site, Zeytinbumu, Istanbul 34025, Turkey; DOB 12 Jan 1987; POB Aleppo, 

Syria; nationality Turkey; alt. nationality Syria; Gender Male; Secondary sanctions risk: 

section l(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 

U15854473 (Turkey); National ID No. 74383101388 (Turkey) (individual) [SDGT] 

(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad). 

Designated pursuant to section l(a)(iii)(C) ofE.O. 13224, as amended, for having 

materially assisted, sponsored, or provided financial, material, or technological support 

for, or goods or services to or in support of, AL-JAMAL, a person whose property and 

interests in property are blocked pursuant to E.O. 13224, as amended. 

3. HUDROJ, Bilal (a.k.a. HODROJ, Bilal; a.k.a. HODROJ, Bilal Yousef (Arabic: ~_;..i:..u.....J:! 

J~)) Lebanon; DOB 10 Jul 1968; nationality Lebanon; Gender Male; Secondary 

sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 

13886; PassportLR2435514 (Lebanon) expires 02 Nov 2031 (individual) [SDGT] 

(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad). 

Designated pursuant to section l(a)(iii)(C) ofE.O. 13224, as amended, for having 

materially assisted, sponsored, or provided financial, material, or technological support 
86216 Federal Register / Vol. 88, No. 237 / Tuesday, December 12, 2023 / Notices 


ddrumheller on DSK120RN23PROD with NOTICES1EN12DE23.009</GPH>

for, or goods or services to or in support of, AL-JAMAL, a person whose property and 

interests in property are blocked pursuant to E.O. 13224, as amended. 

4. ALODHARI, Khaled Yahya Rageh (a.k.a. AL ATHARI, Khaled; a.k.a. AL-'UDARI, 

Khalid (Arabic: liJ~I JL;,-)), Yemen; DOB 01 Jan 1976; nationality Yemen; Gender 

Male; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by 

Executive Order 13886; Passport 08213902 (Yemen) expires 30 Dec 2024 (individual) 

[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad). 

Designated pursuant to section l(a)(iii)(C) of E.O. 13224, as amended, for having 

materially assisted, sponsored, or provided financial, material, or technological support 

for, or goods or services to or in support of, AL-JAMAL, a person whose property and 

interests in property are blocked pursuant to E.O. 13224, as amended. 

Entities 

1. ABU SUMBOL GENERAL TRADING L.L.C (Arabic: r',f').J,4-AWI •J~ ~ .J-il), PO 

Box 86973, Dubai, United Arab Emirates; Deira Al Riqqa, Dubai, United Arab Emirates; 

Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by 

Executive Order 13886; Organization Established Date 06 Sep 2000; Business 

Registration Number 521012 (United Arab Emirates); Economic Register Number 

(CBLS) 10803911 (United Arab Emirates) [SDGT] (Linked To: AL-JAMAL, Sa'id 

Ahmad Muhammad). 

Designated pursuant to section l(a)(iii)(C) ofE.O. 13224, as amended, for having 

materially assisted, sponsored, or provided financial, material, or technological support 

for, or goods or services to or in support of, AL-JAMAL, a person whose property and 

interests in property are blocked pursuant to E.O. 13224, as amended. 

2. DENIZ CAPITAL LLP, 20-22 Wenlock Road, London NI 7GU, United Kingdom; 

Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by 

Executive Order 13886; Organization Established Date 12 Apr 2023; Company Number 

OC446835 (United Kingdom) [SDGT] (Linked To: DENIZ, Fadi). 

Designated pursuant to section l(a)(iii)(A) of E.O. 13224, as amended, for being owned, 

controlled, or directed by, directly or indirectly, FADI DENIZ, a person whose property 

and interests in property are blocked pursuant to E.O. 13224, as amended. 

3. DENIZ CAPITAL MARITIME TNC, Hamilton Development, Unit B, Charlestown, 

Nevis, Saint Kitts and Nevis; Secondary sanctions risk: section l(b) of Executive Order 

13224, as amended by Executive Order 13886; Organization Established Date 20 Sep 

2023; Company Number C56866 (Saint Kitts and Nevis) [SDGT] (Linked To: DENIZ, 

Fadi). 

Designated pursuant to section l(a)(iii)(A) of E.O. 13224, as amended, for being owned, 

controlled, or directed by, directly or indirectly, F ADI DENIZ, a person whose property 

and interests in property are blocked pursuant to E.O. 13224, as amended. 

4. 000 RUSSTROI-SK (Cyrillic: 000 PYCCTPOH-CK) (a.k.a. OBSHCHESTVO S 

OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK (Cyrillic: OEII(ECTBO 

C OrPAHWIEHHOH OTBETCTBEHHOCTblO PYCCTPOH-CK)), ul. Nezhnova, 72 
Federal Register / Vol. 88, No. 237 / Tuesday, December 12, 2023 / Notices 86217 


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korp. 1, Pomeshch. 12, Pyatigorsk, Stavropol Krai 357502, Russia; Secondary sanctions 

risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886; 

Organization Established Date 11 Nov 2014; Tax ID No. 2632813759 (Russia); 

Registration Number 036032117219 (Russia); alt. Registration Number 

262101227926091 (Russia) [SDGT] (Linked To: DENIZ, Fadi). 

Designated pursuant to section l(a)(iii)(A) of E.O. 13224, as amended, for being owned, 

controlled, or directed by, directly or indirectly, FADI DENIZ, a person whose property 

and interests in property are blocked pursuant to E.O. 13224, as amended. 

5. PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI (a.k.a. 

JA WHIRAH COMP ANY ISTANBUL; a.k.a. JA WHIRAH EXCHANGE; f.k.a. OZAR 

HEDIYELIK ESY A SANA YI VE TI CARET LIMITED SIRKETI), Mollafenari Mah. 

Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih, Istanbul, Turkey; Website 

http://www.elitdiamond.net; Secondary sanctions risk: section 1 (b) of Executive Order 

13224, as amended by Executive Order 13886; Organization Established Date 01 Dec 

2005; Chamber of Commerce Number 571571 (Turkey); Central Registration System 

Number 0663-0297-8590-0016 (Turkey) [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad 

Muhammad). 

Designated pursuant to section l(a)(iii)(C) ofE.O. 13224, as amended, for having 

materially assisted, sponsored, or provided financial, material, or technological support 

for, or goods or services to or in support of, AL-JAMAL, a person whose property and 

interests in property are blocked pursuant to E.O. 13224, as amended. 

6. VANES SA GROUP LIMITED, 20-22 Wenlock Road, London N1 7GU, United 

Kingdom; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended 

by Executive Order 13886; Organization Established Date 2019; National ID No. 

12310562 (United Kingdom) [SDGT] (Linked To: DENIZ, Fadi). 

Designated pursuant to section l(a)(iii)(A) ofE.O. 13224, as amended, for being owned, 

controlled, or directed by, directly or indirectly, FADI DENIZ, a person whose property 

and interests in property are blocked pursuant to E.O. 13224, as amended. 

7. VANES SA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED 

SIRKETI (a.k.a. DENIZ CAPITAL HOLDING AS; a.k.a. FREIGHTEX LOTISTIK DIS 

TICARET LTD. STI.; a.k.a. VANESSA IMEX SARL), Kazlicesme Mah Kennedy Cad. 

Buyukyali 1st. St, KBN: 52K/1 76 Zeytinbumu, Istanbul, Turkey; No: 8/3 Mimar 

Kemalettsn Mahallesi Sair Fitnat Sokak Fatih, Istanbul 34130, Turkey; Bchara Elkhouri, 

Down Town Sayegh Centre - 2nd Floor, Beirut, Lebanon; Website 

www.vanessaimex.com; Secondary sanctions risk: section l(b) of Executive Order 

13224, as amended by Executive Order 13886; Organization Established Date 10 Jun 

2020; Business Registration Number 1237466 (Turkey); Registration Number 247702-5 

(Turkey); Central Registration System Number 0922-1156-5400-0001 (Turkey) [SDGT] 

(Linked To: DENIZ, Fadi). 

Designated pursuant to section l(a)(iii)(A) of E.O. 13224, as amended, for being owned, 

controlled, or directed by, directly or indirectly, F ADI DENIZ, a person whose property 

and interests in property are blocked pursuant to E.O. 13224, as amended. 
86218 Federal Register / Vol. 88, No. 237 / Tuesday, December 12, 2023 / Notices 

Dated: December 7, 2023. 

Bradley T. Smith, 

Director, Office of Foreign Assets Control, 

U.S. Department of the Treasury. 

[FR Doc. 2023–27234 Filed 12–11–23; 8:45 am] 

BILLING CODE 4810–AL–C 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Notice of OFAC Sanctions Action 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The U.S. Department of the 

Treasury’s Office of Foreign Assets 

Control (OFAC) is publishing the names 

of two individuals that have been 

placed on OFAC’s Specially Designated 

Nationals and Blocked Persons List 

based on OFAC’s determination that one 

or more applicable legal criteria were 

satisfied. All property and interests in 

property subject to U.S. jurisdiction of 

these individuals are blocked, and U.S. 

persons are generally prohibited from 

engaging in transactions with them. 

DATES: See SUPPLEMENTARY INFORMATION

section for applicable date(s). 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Bradley T. Smith, Director, tel.: 

202–622–2490; Associate Director for 

Global Targeting, tel.: 202–622–2420; 

Assistant Director for Licensing, tel.: 

202–622–2480; Assistant Director for 

Regulatory Affairs, tel.: 202–622–4855; 

or the Assistant Director for 

Compliance, tel.: 202–622–2490. 

SUPPLEMENTARY INFORMATION: 

Electronic Availability 

The Specially Designated Nationals 

and Blocked Persons List and additional 

information concerning OFAC sanctions 

programs are available on OFAC’s 

website (https://ofac.treasury.gov/). 

Notice of OFAC Action 

On December 7, 2023, OFAC 

determined that the property and 

interests in property subject to U.S. 

jurisdiction of the following individuals 

are blocked under the relevant sanctions 

authorities listed below. 


ddrumheller on DSK120RN23PROD with NOTICES1EN12DE23.011</GPH>

8. HODROJ EXCHANGE S.A.R.L (Arabic: N'-IY' ~_»-ll ~.J~ ~~) (a.k.a. HUDRUJ 

EXCHANGE), Lebanon; Secondary sanctions risk: section l(b) of Executive Order 

13224, as amended by Executive Order 13886; Organization Established Date 01 Sep 

2009; Business Registration Number 2017574 (Lebanon) [SDGT] (Linked To: HUDROJ, 

Bilal). 

Designated pursuant to section l(a)(iii)(C) ofE.O. 13224, as amended, for having 

materially assisted, sponsored, or provided financial, material, or technological support 

for, or goods or services to or in support of, AL-JAMAL, a person whose property and 

interests in property are blocked pursuant to E.O. 13224, as amended. 

9. DAVOSEXCHANGEANDREMITTANCESCOMPANYKHALEDALATHARI 

AND PARTNER GENERAL PARTNERSHIP (Arabic: .llli. w~_p.:ill_, 4-ily.all U" _,ib ~ ~ 

~t....:..:ill ~~ _, ',i.J~I) (a.k.a. DA VOS COMP ANY FOR EXCHANGE AND 

TRANSFERS), Sanaa, Yemen; Website https://davos.exchange; alt. Website 

https://dafos1990.business.site; Secondary sanctions risk: section l(b) of Executive Order 

13224, as amended by Executive Order 13886 [SDGT] (Linked To: AL-JAMAL, Sa'id 

Ahmad Muhammad). 

Designated pursuant to section l(a)(iii)(C) ofE.O. 13224, as amended, for having 

materially assisted, sponsored, or provided financial, material, or technological support 

for, or goods or services to or in support of, AL-JAMAL, a person whose property and 

interests in property are blocked pursuant to E.O. 13224, as amended.